No ownership or control links for YICUN HU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YICUN HU's risk level?

WhiteIntel flags YICUN HU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YICUN HU appear across sources?

YICUN HU is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

YICUN HU

Name: YICUN HU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YICUN HU, Organization, MT

YICUN HU — Maltese company (icij:icijol-56012020). 3 holdings. Cited to 1 registry.

ICIJ icijol-56012020Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

YICUN HU
- PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YICUN HU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YICUN HU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YICUN HU is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITED
Also holds roles at 6 other companies
- XUEMEI HUdirector of
- XUEMEI HUlegal representative of
- XUEMEI HUsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns YICUN HU?: No ownership or control links for YICUN HU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YICUN HU's risk level?: WhiteIntel flags YICUN HU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YICUN HU appear across sources?: YICUN HU is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YICUN HU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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